THE CARE MACHINE LTD

Profile THE CARE MACHINE LTD

Actual on 01.08.2021
Company name
THE CARE MACHINE LTD
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Company number
11419975
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 18 June 2018
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Friday, 17 June 2022 due by Friday, 01 July 2022

Last statement dated Thursday, 17 June 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
16 DUNLEY WAY, UNITED KINGDOM, LUTTERWORTH, LE17 4NP
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PSC and Officers THE CARE MACHINE LTD

Officers

(as of 23.09.2020)

HUDSON, Helen Mary, Dr
Status: Active
Appointed on: Monday, 18 June 2018
Correspondence address: 16 Dunley Way, Lutterworth, United Kingdom, LE17 4NP
Role: Secretary
HUDSON, Helen Mary, Dr
Status: Active
Appointed on: Monday, 18 June 2018
Correspondence address: 16 Dunley Way, Lutterworth, United Kingdom, LE17 4NP
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Mechanical Engineer
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Dr Helen Mary Hudson
Status: Active
Notified on: Monday, 18 June 2018
Correspondence address: 16 Lutterworth, United Kingdom
Nationality: British
Date of birth: March 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors